The five terrorists who have transited Romania are accused of several attacks against U.S. troops in Falujjah. Manaf Khalif Asi Sanad Al Karbouli was chief operative emir of Al Qaeda in 2003-2006 and was involved in several attacks against U.S. troops. Farid Omar Al Ahmed Al Uwaid Karbouli helped mujahideen in Iraq. Omar Kh. Asssey attacked U.S. military convoys in Falujjah and was accused of torturing a Jordanian citizen, who worked for the U.S. military. Muntasier Kh. Aass was directly involved with killing Iraqis accused of collaborating with the U.S. Army.

Al Dulaimi knew about their involvement in terrorist activities, helping them to leave Iraq where some of them committed acts of terrorism. In a parallel investigation , Romanian DIICOT unit prosecutors, asked for data and information, requesting assistance in criminal matters from judicial authorities of the Republic of Iraq, the Hashemite Kingdom of Jordan, Sweden and the Republic of Hungary.

According to COTERMOLA sources, Greek intelligence services also had an important role in the capturing of Al Dulaimi and in tracking and revealing this terrorist network. The information is not yet confirmed by the Romanian authorities.

Iraqi citizen FUOAD Obeid AHMAD aka AL KARBOULI Fuad, operated in Romania under the fake identity “M. HOSSIEN FWAD” . He was questioned as a witness at the request of DIICOT unit, on 12 May 2009 by prosecutors in Sweden. This witness admitted he knew AL DULAIMI A. A. MOHAMAD under the identity “LOAY ALI ASI SANAD AL-KARBULI”. He also said he knew AL DULAIMI’s brothers, and declared that they are cousins ​​with MANAF KHALIF ALI ASI SANAD AL-KARBOULI and MUNTASIER KHALIF ALI ASI SANAD AL-KARBULI, indicating Manaf Khalif Asi Sanad Al Karbouli as chief operative and emir of Al Qaeda cell between the years 2003 to 2006. The witness said he was aware that Al Dulaimi was arrested several times by the military in Iraq and that at that time, he lived in Hungary. The witness also stated that UMAR FARID AHMAD AL-UWAID AL-KARBULI was a member of Al Qaeda.

The witness said that LOAY ALI ASI SANAD AL-KARBOULI helped 90 percent of Iraqis in Romania to obtain false passports and shipping documents, and some of them were involved in terrorist activities.

The witness told the Swedish authorities, Omar Farid Al Ahmed Al Uwaid Karbouli fought for Al Qaeda as a member of the terrorist organization, also helping the mujahideen in Iraq, after which he embezzled money from Al Qaeda, which punished him for this action.

The witness said he was kidnapped by Al Qaeda fighters, while in the city of Homs, Syria and was tortured because he stole from Al Qaeda organization the amount of 100,000 U.S. dollars. In return for his release, his mother would have paid the money demanded by the kidnappers as a reward.

Witness MUNTASIER KHLEF ASI declared more details about their terrorist activities. Accoring to his testimony, OMAR KH. ASSEY is cousin of ZYAD KHALAF AL KARBOULI (important member of Al Qaeda) and that OMAR KH. ASSEY executed in 2005, a terrorist attack on a convoy for the Iraqi police, consisting of 12 cars that came from Jordan to Baghdad, killing all members of the convoy. The captured vehicles were given to the Al Qaeda emir responsible for the FALUJJAH area.

The witness also said theyattackeda convoyof 2-3carsthat traveledfrom Jordanto Iraq, which was supposed to belong to the Israeliservices, killingall the people in the vehicles.

They also kidnapped, on theJordanianterritory, aJordanian citizenunder suspicion of working with theU.S. forces, theytorturedand finallykilled him, in Iraq.